Company number 04280368
Status Active
Incorporation Date 3 September 2001
Company Type Private Limited Company
Address UNIT 10, GALVESTON GROVE, STOKE-ON-TRENT, ST4 3PE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 100
; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
GBP 100
. The most likely internet sites of GLASS INSTALLATIONS LIMITED are www.glassinstallations.co.uk, and www.glass-installations.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and five months. Glass Installations Limited is a Private Limited Company.
The company registration number is 04280368. Glass Installations Limited has been working since 03 September 2001.
The present status of the company is Active. The registered address of Glass Installations Limited is Unit 10 Galveston Grove Stoke On Trent St4 3pe. The company`s financial liabilities are £617.96k. It is £14.18k against last year. The cash in hand is £8.78k. It is £-29.68k against last year. And the total assets are £724.06k, which is £-2.58k against last year. MITTEN, Mandy is a Director of the company. PLATT, Steven Thomas is a Director of the company. Secretary QUARMBY, Robert M has been resigned. Secretary QUARMBY, Samantha has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director QUARMBY, Kathleen Mavoureem has been resigned. Director QUARMBY, Robert M has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".
glass installations Key Finiance
LIABILITIES
£617.96k
+2%
CASH
£8.78k
-78%
TOTAL ASSETS
£724.06k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001
Director
QUARMBY, Robert M
Resigned: 01 September 2014
Appointed Date: 03 September 2001
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2001
Appointed Date: 03 September 2001
GLASS INSTALLATIONS LIMITED Events
23 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
19 May 2016
Total exemption small company accounts made up to 31 August 2015
15 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
15 Apr 2015
Registration of charge 042803680004, created on 14 April 2015
01 Apr 2015
Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5SQ United Kingdom to Unit 10 Galveston Grove Stoke-on-Trent ST4 3PE on 1 April 2015
...
... and 46 more events
14 Sep 2001
Director resigned
14 Sep 2001
New secretary appointed
14 Sep 2001
New director appointed
14 Sep 2001
New director appointed
03 Sep 2001
Incorporation
14 April 2015
Charge code 0428 0368 0004
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Kathleen Mavourneen Quarmby
Robert Michael Quarmby
Description: Units 10 & 11 galvestone grove oldfields business park…
22 September 2014
Charge code 0428 0368 0003
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 October 2007
Debenture
Delivered: 17 October 2007
Status: Satisfied
on 2 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2007
Legal charge
Delivered: 17 March 2007
Status: Satisfied
on 2 August 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 10/11 oldfield business park birrell st stoke on…